| Name: | ACQUIESE HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2007 (17 years ago) |
| Entity Number: | 3535775 |
| ZIP code: | 11746 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 1337 LINCOLN AVENUE, SUITE 12, HOLBROOK, NY, United States, 11741 |
| Address: | 5 WHITE PINE COURT, SUITE 100C, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 WHITE PINE COURT, SUITE 100C, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ACQUIESE HOLDINGS CORPORATION | Chief Executive Officer | 1337 LINCOLN AVENUE, SUITE 12, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 1337 LINCOLN AVENUE, SUITE 12, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2021-06-14 | 2023-06-30 | Address | 1337 LINCOLN AVENUE, SUITE 12, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2011-06-20 | 2023-06-30 | Address | 5 WHITE PINE COURT, SUITE 100C, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2009-06-22 | 2021-06-14 | Address | 20 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2007-06-25 | 2011-06-20 | Address | 5 WHITE PINE COURT, SUITE 100C, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630002994 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060484 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 130702006147 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002862 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002646 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 070625001034 | 2007-06-25 | APPLICATION OF AUTHORITY | 2007-06-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
